Credit Portfolio Senior Analyst, Citi

Citi

Location:
United Kingdom, London

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The ICM Alternatives AVP Underwriter is responsible for helping manage Citi’s credit risk to a portfolio of the firm’s most complex and large Hedge Fund/Private Equity/Institutional Family Office relationships. Primary activities include credit due diligence, credit reviews, credit approvals and monitoring of the portfolio within the risk appetite of the overall business strategy.

Job Responsibility:

Work closely with Citi’s business lines across all products (Equity Prime Broker, FX PB, Futures & Clearing, Repo, Custody), as well as 2nd LoD Risk Management
Assist in extensive client-interface through the due diligence meetings, assess creditworthiness of clients and assign credit ratings and tiers
Prepare Credit Approval Memo process (CAM) and risk rating scorecards
Help monitor compliance with trading agreements (NAV and/or performance ATEs, disclosure requirements) and Limits excesses
Assist in evaluating the risk of hedge fund portfolios and managing credit risk related to trading activities
Help establish remediation plan for Limits and ATE breaches and remediate breaches in accordance with the plan
Report on limit excesses and limit excess aging
Review and monitor margin disputes, and establish Margin tolerance threshold for select clients where applicable
Assist with addressing BICR, IA and regulatory reviews/questions
Assist the team head in presentations and industry reports given to senior management, and regulatory reporting requirements
Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency

Requirements:

2-5 years of experience in financial service
Motivated and confident to drive change
Highly effective communication skills, used to partner with other groups and present findings and suggestions to management
Attention to detail unaffected by high pressure situations
Advanced working knowledge of Microsoft Excel, PowerPoint, Word, and Access

Additional Information:

Job Posted:
June 14, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Credit Portfolio Senior Analyst